Company Information for MALT MILL FABRICATIONS LIMITED
INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ,
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Company Registration Number
06859790
Private Limited Company
Liquidation |
Company Name | |
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MALT MILL FABRICATIONS LIMITED | |
Legal Registered Office | |
INDUCTA HOUSE FRYERS ROAD BLOXWICH WALSALL WEST MIDLANDS WS2 7LZ Other companies in B98 | |
Company Number | 06859790 | |
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Company ID Number | 06859790 | |
Date formed | 2009-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 29/03/2015 | |
Return next due | 29/03/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-09-05 20:18:54 |
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Officer | Role | Date Appointed |
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MICHAEL ANTHONY LEONARD GREEN |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL SMALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HAGGER CNC PRECISION LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Dissolved 2017-05-08 | |
MALT MILL ENGINEERING CO. LIMITED | Director | 2007-11-26 | CURRENT | 1981-06-29 | Dissolved 2014-10-16 | |
MALT MILL HOLDINGS LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Dissolved 2015-03-24 | |
GREEN RESIDENTIAL LIMITED | Director | 2003-05-09 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
GREEN PROPERTIES LIMITED | Director | 1996-06-19 | CURRENT | 1996-06-18 | Active - Proposal to Strike off |
Resolutions for Winding-up | 2016-08-25 |
Appointment of Liquidators | 2016-08-25 |
Meetings of Creditors | 2016-08-02 |
Petitions to Wind Up (Companies) | 2016-07-27 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | FIVE ARROWS BUSINESS FINANCE PLC | ||
Outstanding | FIVE ARROWS BUSINESS FINANCE PLC | ||
DEBENTURE | Satisfied | HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE |
Creditors Due After One Year | 2012-12-31 | £ 48,612 |
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Creditors Due Within One Year | 2012-12-31 | £ 296,148 |
Creditors Due Within One Year | 2011-12-31 | £ 3,354 |
Provisions For Liabilities Charges | 2012-12-31 | £ 4,586 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALT MILL FABRICATIONS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 3,013 |
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Current Assets | 2012-12-31 | £ 281,157 |
Current Assets | 2011-12-31 | £ 15,001 |
Debtors | 2012-12-31 | £ 256,801 |
Debtors | 2011-12-31 | £ 15,001 |
Fixed Assets | 2012-12-31 | £ 149,926 |
Secured Debts | 2012-12-31 | £ 185,642 |
Shareholder Funds | 2012-12-31 | £ 81,737 |
Shareholder Funds | 2011-12-31 | £ 11,647 |
Stocks Inventory | 2012-12-31 | £ 21,343 |
Tangible Fixed Assets | 2012-12-31 | £ 148,326 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as MALT MILL FABRICATIONS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | MALT MILL FABRICATIONS LIMITED | Event Date | 2016-08-18 |
At a Special Meeting of the members of the above-named Company, duly convened, and held at The Abbey Hotel, Hither Green Lane, Dagnell End Road, Redditch, Worcestershire, B98 9BE on 18 August 2016 the following Special Resolutions were duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No 008738) be and is hereby appointed Liquidator for the purpose of such winding-up. For further details contact: Eileen T F Sale, Tel: 01922 624777. Mr M A L Green , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MALT MILL FABRICATIONS LIMITED | Event Date | 2016-08-18 |
Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : For further details contact: Eileen T F Sale, Tel: 01922 624777. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MALT MILL FABRICATIONS LIMITED | Event Date | 2016-07-25 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Abbey Hotel, Hither Green Lane, Dagnell End Road, Redditch, Worcestershire, B98 9BE on 11 August 2016 at 11.30 am precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. for the nomination of a Liquidator; the appointment of a Liquidation Committee and consideration of a the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House , 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , not later than 12.00 noon on 10 August 2016. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act such information concerning the companys affairs as may be reasonably be required will be furnished free of charge by Mrs Eileen T F Sale FIPA (IP No. 8738) of Sale Smith & Co. Limited, of 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE during the period before the day on which the meeting is to be held. For further details contact: Email: admin@salesmith.demon.co.uk Tel: 01992 624777. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | MALT MILL FABRICATIONS LIMITED | Event Date | 2016-06-22 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 3486 A Petition to wind up the above-named Company, Registration Number 06859790, of ,89 The Washford Industrial Estate, Heming Road, Redditch, Worcestershire, B98 0EA, presented on 22 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 August 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 August 2016 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |